Part to apply to foreign companies
This Part applies to foreign companies except in so far as the context otherwise requires and a reference in this Part to a compan…
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This Part applies to foreign companies except in so far as the context otherwise requires and a reference in this Part to a compan…
Except as otherwise expressly provided by this Part, this Part applies in relation to the lodgement of a document with, or the pro…
(1) If securities are sold in accordance with an order of the Court made undersection 828, the seller of the securities shall pay…
(1) If an order makes securities of a company subject to the restrictions contained in this Division, any person claiming to be ag…
(1) Subject to the terms of any directions given, or any conditions imposed, under section 812 or 827, a person who— (a) exercises…
(1) The following restrictions apply to securities that are subject to an order made by the Attorney General under section 812 or…
(1) If an offence under this Part is committed by a body corporate, each officer of the body who is in default also commits an off…
(1) This Part applies to a foreign company that is carrying on business, or hasat any time carried on business, in Kenya except pr…
(1) An answer given by a person to a question put to the person by the inspectorfor the purposes of an investigation conducted und…
(1) Nothing in this Part compels a person to disclose to the Attorney General or to an inspector appointed under this Part informa…
(1) This section applies to information obtained under Division 1 or 2. (2) The Attorney General may— (a) disclose information to…
A person who, in purported compliance with a requirement under section 811 to provide information— (a) provides information that t…
(1) An officer of a company who— (a) destroys, mutilates or falsifies, or is complicit in the destruction, mutilation or falsifica…
(1) This section applies to information obtained— (a) as a result of a requirement imposed under section 811; or (b) by means of a…
(1) A person who makes a relevant disclosure is not, only because of that disclosure, liable in proceedings relating to a breach o…
(1) On an application made on oath given by or on behalf of an inspector appointed by the Court or by the Attorney-General, a magi…
(1) If, from a report made under section 797 or 809, the Attorney Generalconsiders that proceedings ought, in the public interest,…
(1) A copy of any report of an inspector appointed under this Part, certified bythe Attorney General to be a true copy, is admissi…
(1) On being satisfied, in relation to an investigation under either section 800 or 811, that there is difficulty in ascertaining…
(1) If satisfied that there is good reason to investigate the ownership of securities of a company and that is unnecessary to appo…
(1) If it appears to the Attorney General that a person has, in relation to the company or to any other body corporate whose affai…
(1) An inspector appointed by the Attorney General— (a) may (and if so directed by the Attorney General, shall) make interim repor…
(1) If an inspector appointed by the Attorney General believes it necessary for the purpose of the investigation that a person who…
(1) If a person to whom section 806 applies— (a) refuses to produce to an inspector a document that the inspector has, under that…